Ntex Logistics started in year 2003 as Private Limited Company with registration number 04784895. The Ntex Logistics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Immingham at Trinity House Eastfield Road. Postal code: DN40 3DQ. Since Thu, 10th Nov 2022 Ntex Logistics Limited is no longer carrying the name Immingham Transport.
The firm has 2 directors, namely Dan E., Thomas S.. Of them, Thomas S. has been with the company the longest, being appointed on 5 January 2018 and Dan E. has been with the company for the least time - from 29 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Trinity House Eastfield Road |
| Office Address2 | South Killingholme |
| Town | Immingham |
| Post code | DN40 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 04784895 |
| Date of Incorporation | Tue, 3rd Jun 2003 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 05 January 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Ntex Limited from Grimsby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tower Hill Investments Limited that put Immingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stewart D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, and has 50,01-75% voting rights.
Ntex Limited
Ntex Limited Scandinavian Way, Stallingborough, Grimsby, DN41 8DU, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tower Hill Investments Limited
Trinity House Humber Road, Immingham, North East Lincolnshire, DN40 3DU, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Notified on | 5 January 2018 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart D.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2018 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Immingham Transport | November 10, 2022 |
| Banana Transport | June 7, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 |
accounts | Free Download (21 pages) |
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